Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge 070261210002, created on 22 May 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Enzo Testa as a person with significant control on 1 January 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
SH02 |
Consolidation of shares on 13 April 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 13/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/21
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17 Feb 2021 |
PSC04 |
Change of details for Mr Enzo Testa as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Enzo Testa on 17 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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